Two men from Fremont, Iulian Mihai (19) and Decebal Mihai (36), were arrested last week for allegedly running a scam to deceive car owners into selling their vehicles for far …
car scam
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BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
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MEMPHIS, Tenn. — A FOX13 investigation into suspected odometer fraud led to the arrest of Westley Mitchell and a warrant for Christopher Smith, according to court records. Maria Alcala, a …
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Fake Financial Services ScamsFinancial
Selena Green Charged After Scamming $1.2M for Nonexistent Car Sale
ST CATHERINE, Jamaica — A 24-year-old woman, Selena Green of Lakeland, Greendale, St Catherine, has been charged with obtaining money by false pretense after allegedly scamming nearly $1.2 million from …
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Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …
by Ananya Mehta -
JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving a counterfeit check and stolen vehicle through Facebook Marketplace. …
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Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in Rathnew, Wicklow, owned by well-known car dealer Nadia Adan. Kearney posed …
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A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a fraudulent car purchase made via Facebook Marketplace. In September …
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Clare County, Mich. — Victor Julio Telleria-Sanchez, an illegal immigrant, has been arrested for allegedly scamming a woman out of $3,600 by using counterfeit money to buy her car on …
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Government Impersonation Scams
Ambernath Car Rental Scam Man Mortgages Multiple Vehicles Arrested
by Ananya MehtaIn a startling case of vehicle mortgage fraud, Ambernath Police have uncovered a scheme where Allauddin Sheikh betrayed multiple car owners’ trust by mortgaging their rental vehicles without their knowledge. …
by Ananya Mehta